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SIMEC FUELS HOLDINGS UK LIMITED
Person with Significant Control

SIMEC FUELS HOLDINGS UK LIMITED: Person with Significant Control

    • Overview

    Company NameSIMEC FUELS HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10060155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMEC FUELS HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sanjeev Gupta
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    		Mar 03, 2023
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Parduman Kumar Gupta
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    		Apr 18, 2018
    Corporation Road
    NP19 4RE Newport, South Wales
    Birdport
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simec Energy Solutions Limited
    Nash Road
    Newport
    Gwent
    West
    Np182bz
    United Kingdom
    		Apr 06, 2016
    Nash Road
    Newport
    Gwent
    West
    Np182bz
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales, Companies House
    Registration Number09925287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0